Director Listing

Directors

Steven A. Everhart

Secretary/Treasurer, MBC Holdings, Inc.

Robert G. Frey

President, E.H. Frey & Sons, Inc.

Jack C. Johnson

President, Hawk's Clothing, Inc.

Marcia Sloan Latta

Vice President, BGSU Foundation, Inc. &

Sr. Assoc. Vice President For Advancement, BGSU

Steven J. Planson

Farmer

Anthony J. Rupp

President, Rupp Furniture Co.

James C. Saneholtz

President, Saneholtz-McKarns, Inc.

Kevin J. Sauder

President & CEO, Sauder Woodworking Company

Steven J. Wyse

Private Investor

Officers

Dexter L. Benecke

Vice Chairman of the Board, Farmers & Merchants Bancorp, Inc.

President, Freedom Ridge Inc.

Barbara J. Britenriker

Executive Vice President / Chief Financial Officer

Lydia A. Huber

Corporate Secretary

Norma J. Kauffman

Assistant Corporate Secretary

David A. Kowalski

Senior Auditor

David P. Rupp, Jr.

Chairman of the Board, Farmers & Merchants Bancorp, Inc.

Attorney, Plassman, Rupp, Short & Hagans

Merle J. Short

Vice President of the Board, Farmers & Merchants Bancorp, Inc.

Chairman, Promow, Inc.

Paul S. Siebenmorgen

President & CEO, Farmers & Merchants Bancorp, Inc.